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SHELL TANKERS (U.K) LIMITED

Learn more about SHELL TANKERS (U.K) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SAVOY PLACE, LONDON, WC2R 0DX

SHELL TANKERS (U.K) LIMITED on the map

Company type: Private Limited Company
Company number: 00120558
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.02.29
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IOANNIS KROUSOULOUDIS
Form type: TM01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DIRECTOR APPOINTED DAVID TAYLOR
Form type: AP01
Date: 2015.06.16
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SECOND FILING WITH MUD 31/03/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
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23/12/14 STATEMENT OF CAPITAL GBP 52830438
Form type: SH01
Date: 2015.06.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 52830438
Document type: ANNOTATION
Date: 2015.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 11/06/2015
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES13
Document description: THE RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY SET OUT IN SECTION 5 OF THE MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF SECTION 28 OF THE ACT IS TREATED AS A PROVISION OF THE COMPANYS ARTICLES OF ASSOCIATION IS HEREBY REVOKED AND DELETED. 19/12/2014
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHREY
Form type: TM01
Date: 2014.10.07
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED ROBERT HOCKEL
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER
Form type: TM01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR TRACY COLGAN
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED GWEN MAI JONES
Form type: AP01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON
Form type: TM01
Date: 2012.09.10
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLBE BARTON / 28/09/2011
Form type: CH01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.13
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14/04/10 STATEMENT OF CAPITAL GBP 50890210
Form type: SH01
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.07.13
Form type: ANNOTATION
Document description: Replacement
Description: This SH01 was replaced with another SH01 on 13/07/2011. It is attached to the rear of the document.
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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AD 10/02/09, GBP SI [email protected]=10116679, GBP IC 33000000/43116679
Form type: 88(2)
Date: 2009.04.06
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GBP NC 33000000/44000000, 28/01/2009
Form type: RES04
Date: 2009.04.06
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NC INC ALREADY ADJUSTED 28/01/09
Form type: 123
Date: 2009.04.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR ALAN DAVEY
Form type: 288b
Date: 2009.02.27
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DIRECTOR APPOINTED IOANNIS KROUSOULOUDIS
Form type: 288a
Date: 2009.02.20
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBSON / 12/10/2006
Form type: 288c
Date: 2008.04.24
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
JOHN GILLBE BARTON (current)
Director, COMPANY DIRECTOR, 2006.09.28
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
ROBERT HOCKEL (current)
Director, FINANCE, 2013.09.13
SHELL CENTRE , LONDON
SE1 7NA
GWEN MAI JONES (current)
Director, OIL COMPANY EXECUTIVE, 2012.10.25
3 SAVOY PLACE LONDON ,
WC2R 0DX
DAVID TAYLOR (current)
Director, GENERAL MANAGER, 2015.06.09
SHELL CENTRE , LONDON
SE1 7NA
MARTIN HAMPSTEAD (resigned)
Secretary, 1992.07.05 - 1994.06.30
6 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UP, KENT
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
RODNEY GERARD BROWN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1993.12.31
FAIRFIELD 61 YORK ROAD CHEAM , SUTTON
SM2 6HN, SURREY
TRACY ANNE COLGAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.08.25 - 2013.01.31
72 BURWOOD ROAD , WALTON ON THAMES
KT12 4AL, SURREY
ALAN PAUL DAVEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.11.17 - 2008.12.31
5 BATTEN PLACE , OXFORD
OX4 4SZ
MATS ROGER GJERS (resigned)
Director, OILCOMPANY EXECUTIVE, 2005.11.14 - 2006.10.04
33 MIZEN WAY , COBHAM
KT11 2RG, SURREY
JOHN GYLES (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.22 - 1999.02.16
RIDGE HOUSE CHURCH HILL NETHER WALLOP , STOCKBRIDGE
SO20 8EY, HAMPSHIRE
MARTIN HAMPSTEAD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1994.06.30
6 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UP, KENT
NICHOLAS MARTIN HUMPHREY (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.04.11 - 2014.09.29
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
JAN MARCELI KOPERNICKI (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.08.01 - 2004.11.17
QUEENSDALE, APPLEGARTH MARK WAY , GODALMING
GU7 2BU, SURREY
IOANNIS KROUSOULOUDIS (resigned)
Director, 2009.01.13 - 2015.06.09
176 SILVERDALE AVENUE , WALTON-ON-THAMES
KT12 1EL, SURREY
JOHN BLAIR MACINTYRE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.19 - 2002.10.31
KENWOOD LODGE GOWER ROAD , WEYBRIDGE
KT13 0HB, SURREY
IAN ALEXANDER MCGRATH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1995.01.31
MALLOWS CHATTER ALLEY DOGMERSFIELD HOOK , BASINGSTOKE
RG27 8SS, HAMPSHIRE
STEPHEN FREDERICK MILNER (resigned)
Director, COMPANY DIRECTOR, 2006.10.12 - 2013.09.13
48 EBBISHAM DRIVE , LONDON
SW8 1UB
ABEL LUDOLF RASTERHOFF (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.24 - 1997.12.01
OAKLEIGH ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
ANDREW HARLEY ROBSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.12 - 2012.04.18
70 GAMES ROAD , BARNET
EN4 9HT, HERTFORDSHIRE
ANNO HARMEN JOSEPH SCHELTINGA (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.02 - 2004.08.06
14 WARWICK SQUARE , LONDON
SW1V 2AB
PAUL DAVID SKINNER (resigned)
Director, OIL CO EXEC, 1995.02.01 - 1996.06.21
53 FLOOD STREET , LONDON
SW3 5SU
DAVID LESLIE SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.24 - 1998.01.19
LONG RIDGE HOUSE WOOD DRIVE ST MELLION PARK , SALTASH
PL12 6UR, CORNWALL
ALEXANDER GIBB TROUP TOSH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1992.11.17
BONCHURCH SANDOWN ROAD , ESHER
KT10 9TT, SURREY
HORST HERMANN VOELKER (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.06.24 - 1996.01.03
FLAT 7 5-6 QUEENS GATE PLACE , LONDON
SW7 5NU
ROBERT JORIS WILLEM WALVIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.06.21 - 1997.06.30
THE OLD RECTORY SHIPTON OLIFFE , CELTENHAM
GL54 4HU, GLOUCESTERSHIRE
MICHAEL SEYMOUR WARWICK (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.07.25 - 2006.09.28
14 BUCKINGHAM PLACE , LONDON
SW1E 6HX
JOHN WATERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1996.04.30
19 MILLPOND ROAD , WEYBRIDGE
KT15 2JY, SURREY
IDRIS KENNETH WHITE (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.11.07 - 2005.05.31
4 THE RISE , SEVENOAKS
TN13 1RG, KENT

Information about the Private Limited Company SHELL TANKERS (U.K) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data